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Agf Insurance Limited (No: 00661294)

Address: 1 ALIE STREET, LONDON, E1 8DE, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Jan-1960

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 20-Jul-2024

Industry Class: 65120 - Non-life insurance

Current Director: GERALD SIDNEY HAASE ( DOB: Jun-1976   From: Oct-2018  )

Current Director: GERALD SIDNEY HAASE ( DOB: Jun-1976   From: Oct-2018  )

Current Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: Jan-2015  )

Current Director: GREGG DANIEL JARVIS ( DOB: Mar-1986   From: Dec-2022  )

Current Director: GRAEME JOHN MCANDREW ( DOB: Jul-1968   From: Oct-2017  )

Current Director: DAVID O'CONNOR ( DOB: Sep-1957   From: Apr-2019  )

Current Secretary: KAYE WHITE (   From: Jun-2022  )

Resigned Director: JOEL AZOUZ ( DOB: Jan-1951   From: Oct-2000   To: Dec-2004  )

Resigned Director: JAMES GARLAND BATY ( DOB: Jul-1950   From: Jul-1995   To: Feb-1998  )

Resigned Director: BRIGITTE BOVERMANN ( DOB: Oct-1956   From: Sep-2011   To: Oct-2016  )

Resigned Director: DETLEV BREMKAMP ( DOB: Mar-1944   From: Nov-1998   To: Feb-2002  )

Resigned Director: ROY ERNEST CAIN ( DOB: Mar-1933   From: Jul-1992   To: Jun-1997  )

Resigned Director: MARK JOHN CHURCHLOW ( DOB: Mar-1959   From: May-2009   To: Oct-2016  )

Resigned Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947   From: Oct-2016   To: May-2021  )

Resigned Director: YVES MICHEL HENRI DE GAULLE ( DOB: Sep-1951   From: Jun-1997   To: Jul-1998  )

Resigned Director: LOUIS DE MONTFERRAND ( DOB: Jul-1959   From: Oct-1998   To: Jun-2001  )

Resigned Director: HUGUES GEORGES DE ROQUETTE-BUISSON ( DOB: Mar-1945   From: Aug-1997   To: Oct-1998  )

Resigned Director: CLAUDE RICHARD PIERRE NESTOR DELFORGE ( DOB: Aug-1949   From: Oct-1998   To: Oct-2000  )

Resigned Director: ANDREW BERNARD DIAZ-MATOS ( DOB: Sep-1970   From: Sep-2022   To: May-2023  )

Resigned Director: JONATHAN MARK DYE ( DOB: Dec-1966   From: Aug-2013   To: Oct-2016  )

Resigned Director: PHILIPPE BERNARD ESPINASSE ( DOB: Jul-1950   From: Aug-1997   To: Apr-1998  )

Resigned Director: CHRISTOPHER JOHN FLEMING ( DOB: Jan-1973   From: Oct-2016   To: May-2020  )

Resigned Director: GRAHAM ARTHUR GIBSON ( DOB: Feb-1967   From: Jan-2011   To: Oct-2016  )

Resigned Director: HERVE GLOAGUEN ( DOB: May-1963   From: Jul-2010   To: Oct-2011  )

Resigned Director: WALTER JOSEPH GONTAREK ( DOB: Aug-1962   From: Aug-2019   To: May-2023  )

Resigned Director: IAN JOHN GROTTICK ( DOB: Oct-1957   From: Oct-2016   To: Jun-2018  )

Resigned Director: JEAN-EDMOND GUIU ( DOB: Jul-1947   From: Aug-1997   To: Oct-1998  )

Resigned Director: GERALD SIDNEY HAASE ( DOB: Jun-1976   From: Oct-2018   To: Sep-2021  )

Resigned Director: PHILIP MICHAEL HERNON ( DOB: Nov-1958   From: Oct-2016   To: May-2019  )

Resigned Director: ROBERT DAVID HOWE ( DOB: Jul-1952   From: Jul-2019   To: Jul-2022  )

Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952   From: Jan-2015   To: Jun-2019  )

Resigned Director: ROLAND PHILIP JACKSON ( DOB: May-1963   From: Jun-2019   To: Jul-2022  )

Resigned Director: PETER DURWOOD JOHNSON ( DOB: Feb-1948   From: Oct-2016   To: Oct-2018  )

Resigned Director: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949   From: Jul-2003   To: May-2009  )

Resigned Director: JEROEN KRUISDIJK ( DOB: Dec-1969   From: Apr-2011   To: Oct-2011  )

Resigned Director: JEAN-DANIEL LE FRANC ( DOB: Dec-1933   From: Jul-1992   To: Aug-1997  )

Resigned Director: GUY LETHER ( DOB: Mar-1971   From: Dec-2021   To: May-2023  )

Resigned Director: MICHEL GUY LUZI ( DOB: Dec-1950   From: Feb-2005   To: Oct-2011  )

Resigned Director: YVES MANSION ( DOB: Jan-1951   From: Jul-1992   To: Jun-2001  )

Resigned Director: ANTHONY DENZIL MASON ( DOB: Jun-1954   From: Dec-2020   To: May-2023  )

Resigned Director: JEAN RENE MOULIN ( DOB: Sep-1947   From: Jul-1995   To: Aug-1997  )

Resigned Director: ROGER WILLIAM NEAL ( DOB: Dec-1949   From: Jun-2001   To: Dec-2002  )

Resigned Director: JOHN REDMOND OHANLON ( DOB: Oct-1948   From: Sep-1996   To: Oct-1998  )

Resigned Director: LAVAL ADOLPH OLSON ( DOB: Apr-1933   From: Jul-1992   To: Oct-1998  )

Resigned Director: IAN DAVID PARKER ( DOB: Aug-1965   From: Apr-2022   To: Sep-2022  )

Resigned Director: JEAN-PIERRE PAUMIER ( DOB: Jul-1946   From: Jul-1992   To: Dec-1996  )

Resigned Director: GILLES PESTRE ( DOB: Jul-1956   From: Feb-1998   To: Jun-2001  )

Resigned Director: BENOIT REDON ( DOB: Jan-1951   From: Jun-2001   To: Mar-2011  )

Resigned Director: ANDRE RENAUDIN ( DOB: Dec-1955   From: Feb-1993   To: Aug-1997  )

Resigned Director: STEVEN JOHN RICHARDSON ( DOB: Sep-1960   From: Oct-2016   To: Sep-2021  )

Resigned Director: STEVEN MICHAEL RYLAND ( DOB: Jun-1967   From: Mar-2020   To: Apr-2022  )

Resigned Director: PENELOPE SHAW ( DOB: Aug-1975   From: Jan-2021   To: May-2023  )

Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951   From: Jan-2000   To: Sep-2010  )

Resigned Director: FRANCOIS THOMAZEAU ( DOB: Jun-1949   From: Jun-2001   To: Aug-2010  )

Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953   From: Sep-2011   To: Jun-2013  )

Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940   From: Nov-1998   To: Jun-2003  )

Resigned Director: WERNER EDUARD ZEDELIUS ( DOB: Sep-1957   From: Nov-1998   To: Jan-2000  )

Resigned Secretary: STEVEN JAMES HUTCHINGS (   From: Oct-2008   To: Jul-2009  )

Resigned Secretary: ROBIN CHRISTIAN JACK-KEE (   From: Jul-2009   To: Oct-2016  )

Resigned Secretary: ROLAND PHILIP JACKSON (   From: Mar-2020   To: Jun-2022  )

Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949   From: Jun-2001   To: Sep-2005  )

Resigned Secretary: KEITH ANDREW LYON (   From: Oct-2016   To: Jan-2020  )

Resigned Secretary: ROGER WILLIAM NEAL ( DOB: Dec-1949   From: Dec-1992   To: Jun-2001  )

Resigned Secretary: CHERYL JOANNE PRICE (   From: Sep-2005   To: Jul-2007  )

Resigned Secretary: BRYAN ROBINSON ( DOB: Oct-1935   From: Jul-1992   To: Dec-1992  )

Persons of Significant Control:

Catalina Holdings Uk Limited, 1 Alie Street, London, E1 8DE, England: Ownership of shares – 75% or more (Notified: 2016-10-10)

Agf Holdings (Uk) Limited, 57 Ladymead, Guildford, Surrey, GU1 1DB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-10)

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